The School of Government has published a new resource on Monetary Obligations in North Carolina Criminal Cases.
costs
Evaluating Ability to Pay
Today’s post considers when a court should—and sometimes must—evaluate a defendant’s ability to pay a monetary obligation in a criminal case.
Lab Fees Are a Cost, Not Restitution
Laboratory expenses for analysis of controlled substances used to be ordered as restitution. Since 2002, they have been a court cost. There is a difference.
Legal Financial Obligations Table
In my last post I wrote about some of the statutory options for providing relief from various criminal legal financial obligations. Several of my “friends” gave me a hard time about the post, saying the subject must be pretty complicated if I wasn’t able to compile it into some sort of table. Challenge accepted.
Some Additional Thoughts on the New Cost and Fine Waiver Procedures
With the work of the court system picking up steam after its holiday pause—perhaps with an additional interruption for winter weather in some parts of the state (stay safe, everyone)—questions are rolling in about the new notice and hearing procedures for waivers and remissions of costs, fines, and restitution.
Costs “Not Assessed”
Under G.S. 7A-304(a), when a defendant is convicted, court costs “shall be assessed,” unless the court waives them pursuant to a written order determining that there is just cause to do so. Assess or waive—those are, in general, the statutory options. They are not, however, the only things that happen in real life. We can see in the AOC’s annual report on court cost waivers (discussed and linked here) that there are other possible outcomes, including costs being flagged as “not assessed.” That is the subject of today’s post.
New Notice Requirements for Waivers and Remissions of Certain Monetary Obligations
On December 1, 2017, two new rules will kick in for waivers and remissions of costs, fines, and restitution. Today’s post offers some preliminary thoughts on those new rules.
2017 Cost Waiver Reports Available
The Administrative Office of the Courts recently submitted two reports on criminal cost waivers to the General Assembly. The first report covers court cost waivers under G.S. 7A-304(a). The other is about costs remitted upon remand from superior court to district court under G.S. 15A-1431(h). Both reports sort waivers by district or county and by individual judge.